Company information:
Warner Holidays Limited (No: 00351158)
Address: NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Status: Active
Incorporated: 27-Mar-1939
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: PAUL CHARLES FLAUM ( DOB: Nov-1970 From: Jan-2018 )
Current Director: IAIN STUART MACMILLAN ( DOB: Aug-1976 From: Jan-2019 )
Resigned Director: JANE ELIZABETH BENTALL ( DOB: Nov-1970 From: Nov-2008 To: Sep-2021 )
Resigned Director: JOHN CHARLES COOK ( DOB: Jul-1944 From: Oct-2000 To: Apr-2012 )
Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951 From: Jul-2000 To: Oct-2000 )
Resigned Director: HUGH ANGUS CRICHTON-MILLER ( DOB: Aug-1939 From: Oct-1993 To: Jul-1996 )
Resigned Director: CAROL ANN DOCKRELL ( DOB: Apr-1959 From: Mar-1992 To: May-1993 )
Resigned Director: JOHN PHILIP DUNFORD ( DOB: Mar-1960 From: Jan-2012 To: Jan-2018 )
Resigned Director: IAN DYSON ( DOB: May-1962 From: Jul-2000 To: Oct-2000 )
Resigned Director: JEREMY STEPHEN GARY FOWDEN ( DOB: Jun-1956 From: May-1997 To: Oct-2000 )
Resigned Director: MICHAEL BRIAN GIFFORD ( DOB: Jan-1936 From: Mar-1992 To: Apr-1993 )
Resigned Director: DERMOT FRANCIS KING ( DOB: Sep-1962 From: Jan-2012 To: Jan-2019 )
Resigned Director: RUSSELL JOHN MARGERRISON ( DOB: Mar-1960 From: Dec-1997 To: Oct-2000 )
Resigned Director: JOHN ROWLAND MURPHY ( DOB: May-1946 From: Oct-2000 To: Mar-2005 )
Resigned Director: TERENCE HENRY NORTH ( DOB: Jul-1936 From: Jul-1996 To: Dec-1996 )
Resigned Director: BRIAN CHARLES OWERS ( DOB: May-1934 From: Mar-1992 To: Apr-1995 )
Resigned Director: GEORGE ANTHONY RUSHTON ( DOB: Jul-1953 From: Oct-1993 To: Sep-2003 )
Resigned Director: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935 From: Mar-1992 To: Oct-1993 )
Resigned Director: NIGEL VICTOR TURNBULL ( DOB: Feb-1942 From: Mar-1992 To: Dec-1992 )
Resigned Director: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: May-1993 To: Oct-1993 )
Resigned Director: DAVID ROY WHITELAM ( DOB: Jan-1954 From: Oct-2000 To: Dec-2011 )
Resigned Secretary: CHARLOTTE ADAMS ( From: Apr-1999 To: May-1999 )
Resigned Secretary: JOHN CHARLES COOK ( DOB: Jul-1944 From: Oct-2000 To: Nov-2000 )
Resigned Secretary: FIONA MARGARET DE MIGUEL ( DOB: Mar-1962 From: Jan-1998 To: Apr-1999 )
Resigned Secretary: DERMOT FRANCIS KING ( DOB: Sep-1962 From: Nov-2000 To: Jan-2019 )
Resigned Secretary: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935 From: Mar-1992 To: Jan-1998 )
Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: May-1999 To: Oct-2000 )
Persons of Significant Control:
Bourne Holidays Limited, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)